Meeting of the Fulton County Commissioners - Tuesday, July 11, 2017 8:30 a.m. at the Commissioners Office Present: Commissioner Ulsh, Commissioner McCray and Commissioner Lynch The Commissioners opened their meeting with prayer. and recited the Pledge of Allegiance to the Flag. Motion by Commissioner Ulsh to approve the minutes of the Tuesday, June 27, 2017 meeting. All in favor. Motion by Commissioner McCray to approve the Accounts Payable dated July 7, 2017 in the amount of $71,138.70. All in favor. Fund 100 General Fund 39,966.82 Manual Checks $0.00 TOTAL GENERAL FUND $39,966.82 Fund 211 Independent Living 10,577.47 Fund 229 HSDF 216.00 Fund 231 SFC Evidence Based Practice 12,565.21 Fund 233 VOJO 152.58 Fund 238 911 5,849.44 Fund 240 Hazmat 458.89 Fund 245 Substance Abuse 531.00 Fund 256 Domestic Relations 696.21 Fund 262 Act 13 Marcellus Shale Recreational 125.08 TOTAL ALL FUNDS $71,138.70 Motion by Commissioner McCray to approve the Payroll dated July 7, 2017 in the amount of $106,148.26. All in favor. Motion by Commissioner Lynch for the Commissioners to sign Resolution Number 4 of 2017 authorizing Connie Brode as the Executive Director of the Area Agency on Aging and therefore give her the Authority to assume all duties and responsibilities for administration of the Program. All in favor. Motion by Commissioner McCray to have Chairman Ulsh grant Phantom Fireworks permission to provide a Fireworks Display at the property of the Warfordsburg Senior Citizens Center on July 11th. All in favor. The Commissioners met with John Carlin and Craig Bachik, Landscape Architect from Navarro & Wright Consulting Engineers. Mr. Bachik provided a Master Plan Update for the Pike 2 Bike Project. A public meeting will be held on July 20, 2017 at the Breezewood Fire Hall 6:00 p.m. The Commissioners met with Brad Seville, Director of Buildings and Grounds to discuss regarding building projects. The Commissioners met with Sid McConahy of Mission Critical Partners Inc. and Ruth Strait, EMA Director regarding the 9-1-1 Radio Project and the Sideling Hill Tower site. Motion by Commissioner Lynch to authorize Chairman Ulsh to endorse the Notice of Intent to Award to C& R Directional Boring, Inc. the Bid for the Needmore Village Water System Phase 3 Waterline Upgrades. This is being funded with Community Development Block Grant Program. All in favor. Motion by Commissioner McCray for the Board to sign a Revised Project Agreement between the County of Fulton and Belfast Township-Needmore Water System. All in favor. Motion by Commissioner McCray authorizing Chairman Ulsh to sign and approve the Annual Re-Evaluation forms for the Environmental Review process for the McConnellsburg Senior Citizens Center HVAC as well as for the Warfordsburg Senior Citizens Center HVAC CDBG Projects. All in favor. Motion by Commissioner Ulsh to adjourn at 1:45 p.m. All in favor. Sha 9Uh Stuart L. Ulsh, Chairman Srdnu 1 1. hay Rodney L, McCray, Vice-Chairman LarryR Lynch -